BAG Films & Media to hold 33rd AGM on Sep 17, 2026; Approves Related Party Transactions
B.A.G. Films and Media Limited will hold its 33rd AGM on September 17, 2026, via VC/OAVM. The meeting will approve the FY26 financial statements and re-appoint Mr. Chandan Kumar Jain as Independent Director. Shareholders will also vote on related party transactions totaling over ₹540 Crore for FY27.
The approval of significant related party transactions, totaling over ₹540 Crore, has a material impact on the company's financial dealings and requires shareholder consent. The AGM itself is a standard governance event.
The announcement is a routine notice for an Annual General Meeting and approval of related party transactions, which are standard corporate procedures. It does not contain any particularly positive or negative financial or operational news.
B.A.G. Films and Media Limited has announced the convening of its 33rd Annual General Meeting (AGM) scheduled to be held on Thursday, September 17, 2026, at 4:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will transact ordinary and special businesses, including the adoption of Audited Financial Statements for the financial year ended March 31, 2026, the appointment of Mr. Sudhir Shukla as a Director liable to retire by rotation, and the re-appointment of Mr. Chandan Kumar Jain as an Independent Director for a second term of five years from May 30, 2027, to May 29, 2032.
Furthermore, the company will seek shareholder approval for several material related party transactions for the financial year 2026-27. These include transactions with News24 Broadcast India Limited, not exceeding ₹145 Crore; with E24 Glamour Limited, not exceeding ₹103 Crore; and with Skyline Tele Media Services Limited, not exceeding ₹100 Crore. Additionally, approvals are sought for transactions between News24 Broadcast India Limited and B.A.G. Live Entertainment Limited (up to ₹32 Crore), News24 Broadcast India Limited and Skyline Tele Media Services Limited (up to ₹20 Crore), News24 Broadcast India Limited and B.A.G. Convergence Limited (up to ₹50 Crore), E24 Glamour Limited and B.A.G. Live Entertainment Limited (up to ₹30 Crore), E24 Glamour Limited and Skyline Tele Media Services Limited (up to ₹30 Crore), and E24 Glamour Limited and B.A.G. Convergence Limited (up to ₹30 Crore). The Register of Members and Share Transfer Register will be closed from September 11, 2026, to September 17, 2026, inclusive.
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B.A.G Films and Media Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by B.A.G Films and Media Limited. Read the original for the full detail.